GADGET WAREHOUSE LONDON LIMITED

GADGET WAREHOUSE LONDON LIMITED is an active private limited company, incorporated on 30 May 2000. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Manor Way, Borehamwood. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. GADGET WAREHOUSE LONDON LIMITED previously had the company name BUST-ED.COM LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	DEVONSHIRE HOUSE
Address Line 2	MANOR WAY
Post Town	BOREHAMWOOD
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	WD6 1QQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/06/2024
Last Made Up Date	30/05/2023

Return

Next Due Date	27/06/2017
Last Made Up Date	30/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores

Company Name History

From 18/02/2015 onwards:

GADGET WAREHOUSE LONDON LIMITED

Prior to 18/02/2015:

BUST-ED.COM LIMITED

Directors

(The company's officers)

MRS CAROLYN HILARY ASHENDORF MA (HONS)

(~58 year old British national)

3 FIVE FIELDS CLOSE, WATFORD, HERTFORDSHIRE, WD19 5BZ

Current Director
Gives occupation as IMAGE CONSULTANT
Usually resident in ENGLAND

Appointed on 30/05/2000

MR DANIEL SHAY ASHENDORF

(~57 year old British national)

DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2014

Shareholders

(Persons of Significant Control)

Mrs Carolyn Hilary Ashendorf

(~58 year old British national)

Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

Owns between 25% and 50% of the shares.

Notified on 01/05/2017

Mr Daniel Shay Ashendorf

(~57 year old British national)

Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

Owns between 25% and 50% of the shares.

Notified on 01/05/2017

Connections

(Shared officers)

ASHENDORF & ASSOCIATES LIMITED

MR DANIEL SHAY ASHENDORF
MRS CAROLYN HILARY PATRICK MA (HONS)

DSA CAPITAL LIMITED

MR DANIEL SHAY ASHENDORF

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)